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Risk Control
92 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
04
Nov
Nigeria’s Fiscal Deficit, Debt Servicing Burden and SEC Cybersecurity Deadline Put Financial Risk and Regulatory Compliance in Focus
Nigeria’s financial markets recorded modest gains, with the Nigerian Exchange...
03
Nov
Nigeria Faces Scrutiny Over ₦3.84 Trillion Government IT Spending as NITDA Highlights Project Delivery Failures
Nigeria’s public-sector technology spending has come under scrutiny...
03
Nov
Nigeria’s SEC Gives Capital Market Operators Until 5 November to Submit Cybersecurity Risk Reports
Nigeria’s Securities and Exchange Commission (SEC) has directed all...
03
Nov
FATF Removes Côte d’Ivoire from Grey List Following Significant AML/CFT Reforms
The Financial Action Task Force (FATF) has removed Côte d’Ivoire from its list...
03
Nov
US Introduces Restrictions on Foreign Testing Laboratories for Electronic Devices Entering the American Market
The US Federal Communications Commission (FCC) has adopted new rules...
03
Nov
FATF Publishes October 2026 Grey List, Naming 23 Jurisdictions Under Increased Monitoring
The Financial Action Task Force (FATF) has published its latest list of...
03
Nov
US to Suspend South Africa and Rwanda from Preferential Trade Programme Over Governance and Compliance Concerns
The United States has announced plans to suspend South Africa and Rwanda from...
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
27
Oct
Temu Faces €200 Million DSA Fallout as EU Demands Stronger Controls on Illegal Products
European Commission Accepts Temu’s Action Plan Following €200 Million DSA Fine...
19
Oct
Trump Pauses New Russia Sanctions, Giving Washington 60 Days to Assess Economic Impact
US President Donald Trump has temporarily waived key Russia-related sanctions...
